Newsroom

Prescribed Purposes – South Africa

The National Credit Act no. 34 of 2005 (“NCA”) requires that credit information is only accessed for a purpose as […]

Read more Right red read more arrow

Actis agrees to sell Compuscan and Scoresharp to Experian

Actis and management agree to sell leading African credit information and analytics business Compuscan and Scoresharp to Experian   Actis, […]

Read more Right red read more arrow

National Credit Amendment Bill

Reminder for Comments on the National Credit Amendment Bill   In a further bid to offer over-indebted consumer’s relief, a […]

Read more Right red read more arrow

Debt Intervention Bill Referred to Parliament

On 30 August 2018, the National Credit Amendment Bill was referred to parliament for signing after undergoing a thorough deliberation […]

Read more Right red read more arrow

The Requirements of Using the Prescribed Purpose of Employment

As a registered South African credit bureau in terms of the National Credit Act, Act 34 of 2005 (“NCA”), access […]

Read more Right red read more arrow

The Portfolio Committee on Trade and Industry has published specific clauses of the Draft National Credit Amendment Bill.

The Compuscan Legal team would like to bring your attention to recent legal developments that may affect your business. The […]

Read more Right red read more arrow

Requirements to use the prescribed purpose of fraud detection and prevention services

Section 18(4)(2) of the National Credit Act (NCA) Regulations allows you to request a credit report for “Fraud Detection and […]

Read more Right red read more arrow

NCR Guideline for Submission of Credit Information

The NCR’s Guideline for the Submission of Credit Information in Terms of Regulation 19 (13) of the National Credit Act […]

Read more Right red read more arrow

FICA: Do you really know who you are doing business with?

FICA (the Financial Intelligence Centre Act, 31 of 2001) and the crimes in the financial sector addressed in the Act, […]

Read more Right red read more arrow
Close popup icon

Please enter your email address below to download more information

If you have not found what you are looking for, please visit our global website.
Close button